TOKEN HOLDER
0xdd04f596569b09bb967ab9f20cdc1b7bc7495afd
BALANCE
6,206,148,921.5816 SHIB [0.00062063%]
VALUE (USD)
$153,291.88
Latest Transfers
Found 664 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x998ed59...b8da06 |
2024-11-16 05:32:11 |
0xf335788...c4c34b |
IN
|
0xdd04f59...495afd |
639,407,758.7316 |
| 0x9b1ae44...416b57 |
2024-11-12 07:19:59 |
Binance 15 |
IN
|
0xdd04f59...495afd |
915,340,038.39 |
| 0x6179f85...7ec853 |
2024-11-12 06:16:23 |
Binance 15 |
IN
|
0xdd04f59...495afd |
2,816,244,855.57 |
| 0xb26894e...a2598d |
2024-11-12 05:50:47 |
Binance 15 |
IN
|
0xdd04f59...495afd |
1,835,156,268.89 |
| 0xae47672...cf76dd |
2024-11-10 21:54:35 |
0xdd04f59...495afd |
OUT
|
Gate.io |
289,879,775.09361702 |
| 0x9dfffd9...dcf3ca |
2024-10-18 01:53:11 |
Coinbase 10 |
IN
|
0xdd04f59...495afd |
289,879,775.09361702 |
| 0x2cfba5f...f45c7b |
2024-10-10 20:26:59 |
0xdd04f59...495afd |
OUT
|
Gate.io |
2,179,706,131.26523155 |
| 0x2e23b00...a96213 |
2024-10-06 18:30:23 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0xdd04f59...495afd |
1,995,009,683.82640004 |
| 0xc2d4a7f...41793d |
2024-10-05 21:00:11 |
Coinbase 10 |
IN
|
0xdd04f59...495afd |
184,696,447.43883151 |
| 0xf228295...e8c6ba |
2024-10-01 15:43:23 |
0xdd04f59...495afd |
OUT
|
Gate.io |
7,377,694,102.72605515 |
| 0x30e65d3...9d21fc |
2024-10-01 02:14:11 |
0x8da2931...deaeb1 |
IN
|
0xdd04f59...495afd |
317,220,292.5047 |
| 0xa1a00a5...fe9f38 |
2024-09-26 16:00:23 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0xdd04f59...495afd |
2,546,724,218.56478977 |
| 0xd12e31a...5adac3 |
2024-09-26 02:10:23 |
0x58edf78...a36a51 |
IN
|
0xdd04f59...495afd |
1,512,930,289.53010011 |
| 0x3a6dd5d...095c0d |
2024-09-26 00:27:59 |
Bybit |
IN
|
0xdd04f59...495afd |
340,321,279.2038 |
| 0xc2f92cd...7f307e |
2024-09-25 23:45:11 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0xdd04f59...495afd |
1,990,981,079.30270004 |
| 0xba52b79...49b86c |
2024-09-11 00:42:11 |
Coinbase 10 |
IN
|
0xdd04f59...495afd |
231,866,693.28806523 |
| 0x0b557a2...42583e |
2024-08-25 04:03:23 |
OKX |
IN
|
0xdd04f59...495afd |
437,650,250.3319 |
| 0x8885b2b...6a1257 |
2024-08-01 00:20:59 |
0xdd04f59...495afd |
OUT
|
Gate.io |
2,090,355,291.28340011 |
| 0x52a2f96...9b24ca |
2024-07-31 10:54:47 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0xdd04f59...495afd |
1,417,539,512.06890011 |
| 0x4d6336d...54c3aa |
2024-07-31 09:01:47 |
Bybit |
IN
|
0xdd04f59...495afd |
333,674,239.4547 |
| 0x7a108d5...299e13 |
2024-07-29 17:17:23 |
0x8da2931...deaeb1 |
IN
|
0xdd04f59...495afd |
339,141,539.7598 |
| 0xaa29fb8...8ec3da |
2024-07-18 16:20:59 |
0xdd04f59...495afd |
OUT
|
Gate.io |
6,826,518,250.62 |
| 0x7c39b77...9a0403 |
2024-07-18 14:11:11 |
Binance 14 |
IN
|
0xdd04f59...495afd |
2,175,639,027.58 |
| 0x6eb9657...3b8c5f |
2024-07-18 13:31:59 |
Binance 14 |
IN
|
0xdd04f59...495afd |
4,650,879,223.04 |
| 0xd6d403e...efa656 |
2024-07-14 02:20:59 |
0xdd04f59...495afd |
OUT
|
Gate.io |
341,327,378.3695 |
| 0x80c60ec...7d20d8 |
2024-07-13 08:56:47 |
0x8da2931...deaeb1 |
IN
|
0xdd04f59...495afd |
341,327,378.3695 |
| 0xf0bebf5...b51ecf |
2024-07-08 18:20:59 |
0xdd04f59...495afd |
OUT
|
Gate.io |
2,019,915,123.02271598 |
| 0x7e3b0b9...29d9d5 |
2024-07-08 17:12:23 |
OKX |
IN
|
0xdd04f59...495afd |
1,288,764,144.1492 |
| 0xd36521b...6db281 |
2024-07-08 16:32:11 |
Coinbase 10 |
IN
|
0xdd04f59...495afd |
203,355,670.55939394 |
| 0x9dde974...905f50 |
2024-07-08 15:47:23 |
Coinbase 10 |
IN
|
0xdd04f59...495afd |
527,795,308.31412204 |
| 0x6ac3f24...9f090c |
2024-07-08 02:20:47 |
0xdd04f59...495afd |
OUT
|
Gate.io |
646,418,349.5023 |
| 0xec27850...d0069c |
2024-07-07 19:50:11 |
0x8da2931...deaeb1 |
IN
|
0xdd04f59...495afd |
646,418,349.5023 |
| 0xa0d270f...9d3e03 |
2024-07-06 22:20:59 |
0xdd04f59...495afd |
OUT
|
Gate.io |
280,147,680.19809 |
| 0x9b5ddb3...448eae |
2024-07-06 18:47:23 |
0x77134cb...7635ec |
IN
|
0xdd04f59...495afd |
280,147,680.19809 |
| 0x2ede751...3fd7b2 |
2024-05-29 11:21:47 |
0xdd04f59...495afd |
OUT
|
Gate.io |
234,652,055.89492319 |
| 0x1b2db3d...6342cf |
2024-05-29 09:31:11 |
Coinbase 10 |
IN
|
0xdd04f59...495afd |
234,652,055.89492319 |
| 0xa1c6bab...622c56 |
2024-05-22 07:20:59 |
0xdd04f59...495afd |
OUT
|
Gate.io |
317,484,370.03077969 |
| 0x9e47a0d...cce0ca |
2024-05-22 00:37:11 |
Coinbase 10 |
IN
|
0xdd04f59...495afd |
317,484,370.03077969 |
| 0xdf0a7b0...fef753 |
2024-05-17 10:21:11 |
0xdd04f59...495afd |
OUT
|
Gate.io |
353,605,941.58068661 |
| 0x283b592...102d05 |
2024-05-17 07:52:11 |
Coinbase 10 |
IN
|
0xdd04f59...495afd |
353,605,941.58068661 |
| 0x060f49f...ddb9b8 |
2024-05-17 00:20:59 |
0xdd04f59...495afd |
OUT
|
Gate.io |
1,149,705,232.26642852 |
| 0x7b49c1b...a342f4 |
2024-05-16 22:30:11 |
Coinbase 10 |
IN
|
0xdd04f59...495afd |
1,025,292,461.47092852 |
| 0xf0cca77...7c356e |
2024-05-16 13:32:11 |
Bybit |
IN
|
0xdd04f59...495afd |
124,412,770.7955 |
| 0xe2e134b...d5a725 |
2024-05-16 01:20:59 |
0xdd04f59...495afd |
OUT
|
Gate.io |
399,596,544.25372511 |
| 0x4b22e87...6d29bb |
2024-05-16 00:34:11 |
Coinbase 10 |
IN
|
0xdd04f59...495afd |
399,596,544.25372511 |
| 0x7d893cc...ec8408 |
2024-05-08 15:21:11 |
0xdd04f59...495afd |
OUT
|
Gate.io |
335,116,349.93769 |
| 0xde55f69...81a0d7 |
2024-05-08 10:29:23 |
OKX |
IN
|
0xdd04f59...495afd |
335,116,349.93769 |
| 0x8abd23e...948e65 |
2024-04-28 04:21:11 |
0xdd04f59...495afd |
OUT
|
Gate.io |
351,919,417.9179 |
| 0x4ae7177...225527 |
2024-04-27 11:04:23 |
OKX |
IN
|
0xdd04f59...495afd |
351,919,417.9179 |
| 0x56e4596...efdbcd |
2024-03-17 11:21:23 |
0xdd04f59...495afd |
OUT
|
Gate.io |
1,689,682,865.65654667 |
SHIBA INU (SHIB) |
$0.0000247
0.00%